CINPRES GAS INJECTION LIMITED
Overview
| Company Name | CINPRES GAS INJECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01828895 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINPRES GAS INJECTION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CINPRES GAS INJECTION LIMITED located?
| Registered Office Address | C/O United Cast Bar (Uk) Limited Spital Lane S41 0EX Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINPRES GAS INJECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CINPRES LIMITED | Jun 10, 1987 | Jun 10, 1987 |
| PEERLESS CINPRES LIMITED | Aug 13, 1984 | Aug 13, 1984 |
| BLUECAVE LIMITED | Jun 29, 1984 | Jun 29, 1984 |
What are the latest accounts for CINPRES GAS INJECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CINPRES GAS INJECTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for CINPRES GAS INJECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2024 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 18 pages | AA | ||
Accounts for a small company made up to Nov 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 18 pages | AA | ||
Appointment of Mr Eloy Johnson Cardozo as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Anderson Penman as a director on Mar 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 20 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Full accounts made up to Nov 30, 2016 | 21 pages | AA | ||
Termination of appointment of Alan Mcintosh Rodger as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr Mark Anderson Penman as a director on Feb 27, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CINPRES GAS INJECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDOZO, Eloy Johnson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | United Arab Emirates | Indian | 256463890001 | |||||
| ADAMS, Mark Andrew | Secretary | 14 Firbarn Close B76 1AG Sutton Coldfield West Midlands | British | 22733610001 | ||||||
| MILES, Tracy | Secretary | 28 Teasel Way Claines WR3 7LD Worcester Worcestershire | British | 67263360002 | ||||||
| RABONE, John Harry William | Secretary | 30 Little Sutton Road Four Oaks B75 6QL Sutton Coldfield West Midlands | British | 23461290001 | ||||||
| WAIN, Stephen Gerrard | Secretary | 17 Burton Road Twycross CV9 3PR Atherstone Warwickshire | British | 2167290001 | ||||||
| BI NOMINEES LIMITED | Secretary | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103445180002 | |||||||
| BROOKSHAW, Brian Lawrence | Director | 11 Russell Bank Road Four Oaks B74 4RE Sutton Coldfield West Midlands | British | 23624560001 | ||||||
| BUTLER, Jonathan Michael | Director | 17 Crewe Road CW1 5QR Haslington Cheshire | England | British | 44208310005 | |||||
| FITCHFORD, Andrew Michael John | Director | The Old House The Green B94 5AJ Tanworth In Arden Warwickshire | British | 99141670001 | ||||||
| GOLDING, Christopher | Director | 21 Ruscoe Avenue CW11 3HG Sandbach Cheshire | England | British | 108154560001 | |||||
| HAYES, Stephen Hedley | Director | 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands | British | 16415620002 | ||||||
| JENKINSON, James William Buchanan | Director | Home Farm Pen-Y-Lan LL14 6HS Ruabon Home Farm Wrexham Wales | Wales | British | 88766350001 | |||||
| JORDAN, Steven Andrew | Director | Church View Grange 7a Bilstone Road Little Twycross CV9 3PP Atherstone Warwickshire | British | 9015840003 | ||||||
| JORDAN, William Stanley | Director | The Chase Smiths Lane Knowle B93 9AD Solihull West Midlands | England | British | 6795180001 | |||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | 277190003 | |||||
| MACPHERSON, Duncan Campbell Neil | Director | Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire | Scotland | British | 277190003 | |||||
| MCDOUGALL, Duncan Dargie | Director | Comerton Place Drumoig KY16 0NQ St Andrews 28 Fife Scotland | Scotland | British | 161556820001 | |||||
| MCDOUGALL, Duncan Dargie | Director | 28 Comerton Place Drumoig KY16 ONQ St. Andrews Fife | Scotland | British | 161556820001 | |||||
| MILLS, Steven Geoffrey | Director | 11 Yateley Road Edgbaston B15 3JP Birmingham West Midlands | British | 6804190001 | ||||||
| PEARSON, Nicholas James | Director | 39 Needham Drive Cranage CW4 8FB Holmes Chapel Cheshire | United Kingdom | British | 78614540001 | |||||
| PEARSON, Terence Colwyn | Director | Kiltearn House Hospital Street CW5 5RL Nantwich Cheshire | British | 6236700001 | ||||||
| PENMAN, Mark Anderson | Director | Spital Lane S41 0EX Chesterfield C/O United Cast Bar (Uk) Limited Derbyshire | Scotland | British | 162380920001 | |||||
| RABONE, John Harry William | Director | 30 Little Sutton Road Four Oaks B75 6QL Sutton Coldfield West Midlands | British | 23461290001 | ||||||
| RODGER, Alan Mcintosh | Director | Methven Drive Glenrothes KY7 6QW Glenrothes 5 Fife Scotland | United Kingdom | British | 138422370001 | |||||
| ROGERS, Douglas Ernest | Director | The Grange 46 Hampton Lane B94 6AJ Solihull West Midlands | British | 32445690006 | ||||||
| SEDGHI, Bijan Martin | Director | Sandalls 944 Warwick Road B91 3HW Solihull West Midlands | England | British | 109774110001 | |||||
| WAIN, Stephen Gerrard | Director | The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire | United Kingdom | British | 2167290002 | |||||
| BI SECRETARIAT LIMITED | Director | Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands | 103620950003 |
Who are the persons with significant control of CINPRES GAS INJECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bi Plastics Limited | Dec 01, 2016 | Spital Lane S41 0EX Chesterfield C/O Ucb Uk Limited England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0